Engie Supply Holding Uk Limited

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General information

Name:

Engie Supply Holding Uk Ltd

Office Address:

No 1 Leeds 26 Whitehall Road LS12 1BE Leeds

Number: 02706333

Incorporation date: 1992-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engie Supply Holding Uk came into being in 1992 as a company enlisted under no 02706333, located at LS12 1BE Leeds at No 1 Leeds. This firm has been in business for thirty two years and its official status is active. This Engie Supply Holding Uk Limited firm functioned under four other names in the past. The company was originally established under the name of Gdf Suez Energy Uk and was switched to Gaz De France Ess (UK) on Wed, 27th Jan 2016. The company's third business name was name up till 2002. The enterprise's registered with SIC code 70100 meaning Activities of head offices. The most recent accounts describe the period up to 2021/12/31 and the latest annual confirmation statement was filed on 2023/03/25.

Currently, the directors enumerated by the company include: Angel S. formally appointed in 2023, Graham L. formally appointed in 2022 in February and Robert W. formally appointed three years ago.

  • Previous company's names
  • Engie Supply Holding Uk Limited 2016-01-27
  • Gdf Suez Energy Uk Limited 2008-11-18
  • Gaz De France Ess (UK) Ltd 2002-05-29
  • Volunteer Energy Group Limited 2000-05-24
  • Volunteer Energy Limited 1992-04-13

Company staff

Angel S.

Role: Director

Appointed: 09 November 2023

Latest update: 10 January 2024

Graham L.

Role: Director

Appointed: 08 February 2022

Latest update: 10 January 2024

Robert W.

Role: Director

Appointed: 01 July 2021

Latest update: 10 January 2024

People with significant control

The companies that control this firm are: Ip Karugamo Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Salisbury House, London Wall, EC2M 5SQ and was registered as a PSC under the registration number 09022417.

Ip Karugamo Holdings (Uk) Limited
Address: Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09022417
Notified on 7 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stopper Finance B.V.
Address: 291 Grote Voort, Zwolle, 8041BL, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Company
Country registered The Netherlands
Place registered Dutch Registry
Registration number 34148003
Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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